Compliance Officer

IME Group
Location: Nepal
Salary: Negotiable
Posted Date: 2018-04-26 Deadline: 2018-05-05
  • Location : Nepal
  • Working Position : Entry Level
  • Qualification Degree : Bachelor's Degree/Master's Degree
  • Salary : Negotiable
  • Category : Customer Service
  • Nature : Full Time
Job Description

Scope of the job

  • Handling of Customer Requests/ Complaints, Check details of threshold transactions and analyze transactions,
  • Updating the black list, OFAC and UNSCR list,
  • Training of employees and agents on AML, CFT, Illegal / Suspicious transactions, FATF, etc.
  • Submitting of the reports of TTR and STR to Nepal Rastra Bank.
  • Verifying documentation of new agents and maintaining record approved by Compliance team, Follow through on document requirements by the partner agents nd assist their compliance team,
  • Conducting on-site compliance check and capture survey data. Storing record for future reference,
  • Providing report of suspicious customer (with suspicious transactions) to GIBL- compliance Department.

Qualification / Training·        

  • MBA/MBS with 6 years of experience or
  • BBA/BBS with 8 years of experience related field.

Other Knowledge & Skills

  • Proficient in computer (MS Office),
  • Strong analytical, interpersonal and communication skill,
  • Knowledge  of related legal systems,

Apply Instructions

If you are interested and meet the above criteria and have strong commitment for developing career in a reputed multi-business conglomerate, you may please send your updated CV latest by May 5, 2018.


Only shortlisted candidates shall be called for selection process. The management reserves right to cancel some or all application without any reason thereof. Telephone enquiry shall not be entertained.

This Job is expired. The Company is no longer accepting applications for this position.

Organization Summary

IIME Group, established in the year 2001, is one of the fastest growing business groups of Nepal with an investment outlay of US 100 million ploughed in a gamut of diverse sectors such as remittance, banking & insurance, automobiles, energy (hydel, industrial gas), travel & tours, logistics, pharmaceuticals, IT and real estate.

Spearheaded by the visionary leadership of Mr. Chandra Prasad Dhakal, Mr. Hem Raj Dhakal and steered by more than 3,000 highly efficacious human capital, IME Group has surged from its humble beginnings as a financial company into a multi-industry business group with a global focus.

Industry Type Business House
Location IME Complex, Panipokhari
Organization Size 1-10
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